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RENASCI LIMITED

Company number 04698942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 TM01 Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
12 Apr 2024 CH01 Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Jul 2023 MR01 Registration of charge 046989420006, created on 26 July 2023
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Dec 2022 MR01 Registration of charge 046989420005, created on 15 December 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CH01 Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Dec 2021 MR01 Registration of charge 046989420004, created on 22 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 AP01 Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021
18 Nov 2021 TM01 Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 01/04/2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 MR04 Satisfaction of charge 046989420003 in full
07 May 2021 TM01 Termination of appointment of Sharon Crawford Cheetham as a director on 29 April 2021
07 May 2021 TM01 Termination of appointment of Paul Jonathan Clewlow as a director on 1 January 2021
28 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
29 Jan 2021 AP01 Appointment of Paul Overton as a director on 1 January 2021
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020